CLIMATE CONTROLS AND SPARES UK LTD

CLIMATE CONTROLS AND SPARES UK LTD is an active private limited company, incorporated on 16 March 2009. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Ashleigh Way, Plymouth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. CLIMATE CONTROLS AND SPARES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 SANDY COURT
Address Line 2	ASHLEIGH WAY LANGAGE BUSINESS PARK
Post Town	PLYMOUTH
County	DEVON
Postcode	PL7 5JX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

CLIMATE CONTROLS AND SPARES UK LTD

Directors

(The company's officers)

MR BRIAN LITCHFIELD

(~59 year old Canadian national)

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 16/03/2009

MRS JACQUELINE LITCHFIELD

(~61 year old British national)

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, UNITED KINGDOM

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 16/03/2009

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Litchfield

(~61 year old British national)

7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Brian Litchfield

(~59 year old Canadian national)

7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)